Unclaimed property reported under Ta, Kevin
59 records · $3,252 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 59. Search by name and address to narrow it to yours.
Ta, KevinTX
10268 Briar Forest Drive, Houston, TX, 77042
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$1,202.92
Ta, KevinCA
2581 Glen Haig Way, San Jose, CA, 95148
Held by Allstate Northbrook Indemnity Company
Premium refunds
$310.16
Ta, KevinCA
586 West 22nd Street, San Pedro, CA, 90731
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$229.32
$191.92
Ta, KevinCA
601 Spencer Avenue, Modesto, CA, 95351
Held by American Hm Mortgage Serv Inc
Escrow accounts
$164.98
Ta, KevinCA
PO Box 6897, Alhambra, CA, 91802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$117.00
Ta, KevinCA
PO Box 6897, Alhambra, CA, 91802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$95.73
Ta, KevinCA
3184 Golf Drive, San Jose, CA, 95127
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$84.06
Ta, KevinCA
PO Box 6897, Alhambra, CA, 91802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.00
Ta, KevinTX
2048 Bay View Drive, Irving, TX, 75060
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$54.96
Ta, KevinCA
38882 Altura Street, Fremont, CA, 94536
Held by Google, LLC
Accounts-receivable credit balance
$53.13
Ta, KevinCA
7537 Columbia Street, Rosemead, CA, 91770
Held by Southern California Edison Company
Utility deposit
$46.94
Ta, KevinCA
3846 South Oakville Avenue, Ontario, CA, 91761
Held by Wm Corporate Services Inc
Accounts payable
$44.43
Ta, KevinCA
PO Box 6897, Alhambra, CA, 91802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.29
Ta, KevinCA
2225 Glacier Drive Apt 63, Davis, CA, 95616
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$32.86
Ta, KevinCA
38882 Altura Street, Fremont, CA, 94536
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$32.63
Ta, KevinTX
3701 Scarlet Avenue, Odessa, TX, 79762
Held by Pasta Quik
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$31.59
Ta, KevinCA
226 West Saxon Avenue, San Gabriel, CA, 91776
Held by U-Haul Co. Of California
Unidentified deposit
$31.35
$30.00
Ta, KevinTX
3008 Franciscan Drive, Arlington, TX, 76015
$30.00
Ta, KevinTX
11102 Triola Lane, Houston, TX, 77072
$30.00
Ta, KevinCA
38882 Ahura Street, Fremont, CA, 94536
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Ta, KevinCA
9658 Westminster Avenue #50b, Garden Grove, CA, 92844
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Ta, KevinCA
517 North Fairhaven Street, Anaheim, CA, 92801
Held by Health Net Of Arizona Inc
Group policy benefit/Clm payments
$26.62
$26.00
Ta, KevinTX
2205 Alameda Court, Odessa, TX, 79763
Held by First Basin Credit Union
Savings account (AC02) · Reported 2023
$25.00
Ta, KevinCA
1748 Victory Boulevard, La Puente, CA, 91746
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Ta, KevinCA
38882 Altura Street, Fremont, CA, 94536
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$24.92
Ta, KevinCA
8639 Penfield Avenue, Los Angeles, CA, 91306
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$24.48
$20.00
Ta, KevinCA
1073 Auburn Avenue, San Leandro, CA, 94579
Held by Toyota Motor Credit Corporation
Accounts payable
$12.92
Ta, KevinCA
1705 Darcy Drive, Montebello, CA, 90640
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$12.56
Ta, KevinCA
2537 Sunbright Drive, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Expense checks
$10.36
Ta, KevinCA
509 Russell Avenue, Monterey Park, CA, 91755
Held by T-Mobile USA
Accounts-receivable credit balance
$10.23
$7.06
Ta, KevinCA
2537 Sunbright Drive, Diamond Bar, CA, 91765
Held by Citibank N A
Accounts-receivable credit balance
$6.61
Ta, KevinCA
10162 Camino Ruiz Apt 18, San Diego, CA, 92126
Held by Westerra Credit Union
Savings accounts
$5.00
Ta, KevinCA
3846 South Oakville Avenue, Ontario, CA, 91761
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$4.69
$4.68
Ta, KevinCA
1073 Auburn Avenue, San Leandro, CA, 94579
Held by Citibank N A
Accounts-receivable credit balance
$4.22
Ta, KevinCA
1073 Auburn Avenue, San Leandro, CA, 94579
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.33
Ta, KevinCA
1073 Auburn Avenue, San Leandro, CA, 94579
Held by Northwestern Mutual
Other amounts due under policy
$2.46
Ta, KevinCA
10162 Camino Ruiz Unit 18, San Diego, CA, 92126
Held by Capital One Bank USA NA
Customer overpayments
$2.30
Ta, KevinCA
1073 Auburn Avenue, San Leandro, CA, 94579
Held by Citibank N A
Accounts-receivable credit balance
$1.53
Ta, KevinCA
10162 Casino Ruiz 18, San Diego, CA, 92126
Held by San Diego County Credit Union
Savings accounts
$1.05
$1.05
Ta, KevinCA
Apt 11A 877 West El Repetto Drive, Monterey Park, CA, 91754
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$1.00
Ta, KevinCA
4235 Walnut Street, Baldwin Park, CA, 91706
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$1.00
Ta, KevinCA
109 East Norwood Place, Alhambra, CA, 91801
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$1.00
Ta, KevinCA
731 Frederick Street, San Francisco, CA, 94117
Held by Draftkings Inc.
Misc intangible property
$1.00
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